Back to People & Entities
AMERICAN YACHI HARBOST
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 5101-5200)
1 mentionEFTA01671962_part_52
.00 05/09/14 RED HOOK ACE RED HOOST.THOMAS 340-779-1717 VI $189.97 05/12/14 ISLAND MARINE OUTFIT340-77343289 340-773-0289 5530.10 05/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Description 111459 VI $10,967.14 05/12/14 PAYPAL •FEDERALEXPR 4029357733 402-935-7733 Description PROFESSIONAL
EFTA01671962.pdf (pages 5201-5300)
1 mentionEFTA01671962_part_53
OMMM 340715-8349 3407158349 VI $1417.51 06/10/14 ORION 198000000001 HALLANDALE 9549219370 Description REFER TO RECEIPT FL $87000 06/12/14 AMERICAN YACHI HARBOST. THOMAS LOCAL TRANSPORTATION Description 109122 VI $9.77295 06/12/14 BROADBANDVI0348700340-7192943 NJ $99.95 3407192943 CAFtLOSLRODIUGUEZ
Sponsored
Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
CH
Chang
PersonNER artifact - references to climate change and Securities and Exchange Commission, not a person
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
New York State
LocationState in the northeastern United States
2 docs2 co-mentions
LSJE LLC
OrganizationLimited liability company associated with Epstein
2 docs2 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
2 docs2 co-mentions
ORION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jetblue Airways
OrganizationJetBlue Airways, American low-cost airline
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
Membership Rewards
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions
AR
ANN M RODRIQUEZ
PersonPerson referenced in documents
2 docs2 co-mentions
KMART
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Electronic Funds Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions